Company number 00697848
Status Active
Incorporation Date 10 July 1961
Company Type Private Limited Company
Address HADFIELD ROAD, CARDIFF, CF11 8WD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Registration of charge 006978480014, created on 8 February 2016. The most likely internet sites of WHITE DOVE GARAGES LIMITED are www.whitedovegarages.co.uk, and www.white-dove-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Dove Garages Limited is a Private Limited Company.
The company registration number is 00697848. White Dove Garages Limited has been working since 10 July 1961.
The present status of the company is Active. The registered address of White Dove Garages Limited is Hadfield Road Cardiff Cf11 8wd. . FRANCIS, Margaret Rachel is a Secretary of the company. FRANCIS, Margaret Rachel is a Director of the company. HUGHES, Ronald John is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Ronald John Hughes
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
WHITE DOVE GARAGES LIMITED Events
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Oct 2016
Accounts for a medium company made up to 31 December 2015
11 Feb 2016
Registration of charge 006978480014, created on 8 February 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 75 more events
29 Nov 1988
Full accounts made up to 31 December 1987
18 Mar 1988
Full accounts made up to 31 December 1986
18 Mar 1988
Return made up to 13/08/87; full list of members
05 Feb 1987
Return made up to 11/12/86; full list of members
21 Jan 1987
Full accounts made up to 31 December 1985
8 February 2016
Charge code 0069 7848 0014
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Leasehold land being white dove showroom, hadfield road…
4 November 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Mortgage debenture
Delivered: 7 September 1996
Status: Satisfied
on 7 November 2014
Persons entitled: Shogun Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied
on 7 November 2014
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to white dove…
2 April 1990
Mortgage
Delivered: 6 April 1990
Status: Satisfied
on 7 November 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a garage premises at hadfield road…
26 July 1989
Debenture
Delivered: 15 August 1989
Status: Satisfied
on 7 November 2014
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
15 January 1986
Further charge supplemental to a legal charge dated 12.1.79.
Delivered: 17 January 1986
Status: Satisfied
on 7 November 2014
Persons entitled: B P Oil LTD
Description: (1) land & premises k/a white dove garage, main rd…
28 January 1983
Mortgage
Delivered: 17 February 1983
Status: Satisfied
on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at maesycwmmer hengoed…
7 December 1982
Mortgage debenture
Delivered: 10 December 1982
Status: Satisfied
on 7 November 2014
Persons entitled: United Dominions Trust Limited.
Description: Fixed charge over:- (1) all new and used motor vehicles and…
7 December 1982
Mortgage debenture
Delivered: 10 December 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited.
Description: Fixed and floating charges as specified over the…
5 February 1981
Debenture
Delivered: 7 February 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: First floating charge over new & used motor vehicles owned…
12 January 1979
Legal charge
Delivered: 18 January 1979
Status: Satisfied
on 7 November 2014
Persons entitled: B.P. Oil Limited.
Description: White dove garage, maesycwmmer, hengoed, mid- glamorgan.
8 January 1979
Legal mortgage
Delivered: 29 January 1979
Status: Satisfied
on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property white dove garages limited, maesycwmmer…